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Entities
03480418
unknown
Company
🇬🇧
GB
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Reg. 03480418
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03480418 is a company registered in the United Kingdom, under 03480418. Directors include MR YUSUF AHMED SARODIA and AHMED BHAIMIA. Associated with 19 related entities, including 03154018, 03679950, and 02687639. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03480418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR YUSUF AHMED SARODIA
SECRETARY
person
AHMED BHAIMIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.